GRANDSHIELD LIMITED
NR. STOCKBRIDGE

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Company number 01751891
Status Active
Incorporation Date 12 September 1983
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, NR. STOCKBRIDGE, HANTS.,, SO20 8HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 ; Termination of appointment of Richard Henry John Hayter as a director on 21 June 2015. The most likely internet sites of GRANDSHIELD LIMITED are www.grandshield.co.uk, and www.grandshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandshield Limited is a Private Limited Company. The company registration number is 01751891. Grandshield Limited has been working since 12 September 1983. The present status of the company is Active. The registered address of Grandshield Limited is Clarendon Court Over Wallop Nr Stockbridge Hants So20 8hu. The company`s financial liabilities are £13.82k. It is £0k against last year. . HAYTER, Mary Ann is a Director of the company. Secretary HAYTER, Richard Henry John has been resigned. Director HAYTER, Richard Henry John has been resigned. The company operates in "Hotels and similar accommodation".


grandshield Key Finiance

LIABILITIES £13.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYTER, Mary Ann
Appointed Date: 22 May 1990
75 years old

Resigned Directors

Secretary
HAYTER, Richard Henry John
Resigned: 21 June 2015
Director
HAYTER, Richard Henry John
Resigned: 21 June 2015
76 years old

GRANDSHIELD LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
20 Aug 2015
Termination of appointment of Richard Henry John Hayter as a director on 21 June 2015
20 Aug 2015
Termination of appointment of Richard Henry John Hayter as a secretary on 21 June 2015
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
05 Oct 1987
Particulars of mortgage/charge
10 Aug 1987
Return made up to 31/03/87; full list of members
15 Apr 1987
Particulars of mortgage/charge
08 Apr 1987
Particulars of mortgage/charge
12 Sep 1983
Certificate of incorporation

GRANDSHIELD LIMITED Charges

7 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Satisfied on 3 October 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a grand hotel culver parade sandown isle of…
22 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 3 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1991
Debenture
Delivered: 8 January 1992
Status: Satisfied on 2 October 2003
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
26 April 1991
Legal charge
Delivered: 30 April 1991
Status: Satisfied on 15 June 2001
Persons entitled: Whitbread PLC
Description: The freehold property known as the grand hotel, culver…
11 January 1991
Legal mortgage
Delivered: 21 January 1991
Status: Satisfied on 15 June 2001
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a grand hotel, culver parade, sandown isle…
20 November 1989
Mortgage
Delivered: 30 November 1989
Status: Satisfied on 15 June 2001
Persons entitled: Lloyds Bank PLC
Description: Grand hotel culver parade sandown isle of wight.. Floating…
9 December 1988
Mortgage deed
Delivered: 14 December 1988
Status: Satisfied on 2 October 2003
Persons entitled: Alliance and Leicester Building Society
Description: Grand hotel, culver parade, taverland sundown, isle of…
12 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 10 January 1989
Persons entitled: Midland Bank PLC
Description: F/H property k/a the grand hotel, culver parade, sandown…
22 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 10 January 1989
Persons entitled: Midland Bank PLC
Description: Al the company's right title and interest in the property…
10 April 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 10 January 1989
Persons entitled: Whitbread and Company Public Limited Company.
Description: The grand hotel culver road/parade sandown isle of wight…
31 March 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 10 January 1989
Persons entitled: Royal Bank of Scotland PLC.
Description: Grand hotel, culver rd, sandown, isle of wight, floating…

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